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LLC SIBCAPITAL

Sanctioned entity

LLC SIBCAPITAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC SIBCAPITAL · Sibkapital OOO · ООО Сибкапитал				[sources]
Other name	BPKH OOO · Bashkir Industrial Holding LLC · Bashkirskiy Promyshlennyi Holding OOO · OOO Bashkir Industrial Holding Company				[sources]
Incorporation date	2021-10-05				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086878851`				[sources]
Registration number	`1210200047969`				[sources]
Tax Number	`0258954788`				[sources]
Status	Active				[sources]
Address	Ul Sotsialisticheskaya, D. 42, Etazh 2, Pomeshch. 12, M.R-N Blagoveshchenskiy, G.P. Gorod Blagoveshchensk, BLAGOVESHCHENSK, RESPUBLIKA BASHKORTOSTAN, 453434, Russia · d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, 453434 Blagoveshchensk				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-05-01

Relationships

Address
Full address	Country
d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, 453434 Blagoveshchensk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-48900 · permid-5086878851

For experts: raw data explorer

Factsheet Data sources

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